INSUBCONTINENT EXCLUSIVE:
during her administration as president (2007-2015), she participated in money laundering operations attributed to a businessman close to her
the Financial Information Unit (UIF) and the Federal Administration of Public Revenues (AFIP, tax agency) pronounced in that sense, after
and life disqualification from holding public office in an investigation for defrauding the State during her term of office
allegedly irregular awarding of 51 public works in favor of the Austral Construcciones group, owned by him, with federal funds in the
province of Santa Cruz (south) was investigated.Argentina news, English news Argentina, Cristina Kirchner, criminal proceedings against
Cristina Kirchner, Argentina Supreme Court
